We are looking for an AML/KYC Analyst to support AML/KYC activities across IMCs crypto counterparties and digital asset business. In this role, youll help assess and manage AML/KYC risks associated with crypto markets, including high-risk counterparties, complex ownership structures, sanctions
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm
Job Description Purpose Support and assist Relationship Managers in acquiring, onboarding, servicing and retaining clients to deliver overall business goals, managing complex client situations. Where required liaise directly with clients regarding complex client requests in respect
Business Analyst - AML / Fraud Vyntra Global. Yverdon-les-Bains, Switzerland. Hybrid, 3 days per week on site. Every day, billions of financial transactions move through the global banking system. Fraud hides in that data — from mule accounts
Mission. Responsibilities Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML). Determine that the work delivered is of high
Our client is an international financial institution with a long?standing mandate to support global monetary and financial stability. Operating with a highly professional, multicultural workforce, the institution provides banking, asset?management, and analytical services to central banks
Your responsibilities Au sein de la division Wealth Management, vous intervenez en support sur les sujets de contrôle et de gestion des risques opérationnels, avec une forte exposition aux activités de private banking. Vos responsabilités incluent
About Us FORFIRM Consulting AG is a Swiss boutique advisory firm headquartered in Lugano and Zürich. We operate across four practice areas, Strategy & Consulting, IT & Digital and Compliance, with a primary focus on the